DOSSIERS / SCI B.M.2
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Company dossier

SCI B.M.2

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900858788 · 900858788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.M.2
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900858788
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dissolved
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Real-estate civil company (SCI)
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2021-06-28
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2455 CHE DE LA PRESIDENTE, 13100 AIX-EN-PROVENCE
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68.20B
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE MICHELE MANCEAUDirigeant—France registry
PAUL HUGO FERRY BERTONIDirigeant—France registry
PIERRE HENRI ENZO BERTONIDirigeant—France registry
JACQUES ALFRED JOSEPH BERTONIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100